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00409775 LIMITED

Company number 00409775

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 17 pages (17 pages)
01 Jul 1998	363s	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Dec 1997	AA	Full accounts made up to 1 February 1997	View PDF Full accounts made up to 1 February 1997 - link opens in a new window - 17 pages (17 pages)
26 Jun 1997	363s	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Oct 1996	AA	Full accounts made up to 3 February 1996	View PDF Full accounts made up to 3 February 1996 - link opens in a new window - 17 pages (17 pages)
30 Jun 1996	363s	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	AA	Full accounts made up to 28 January 1995	View PDF Full accounts made up to 28 January 1995 - link opens in a new window - 17 pages (17 pages)
04 Jul 1995	363s	Return made up to 20/06/95; no change of members	View PDF Return made up to 20/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 144 pages (144 pages)
20 Oct 1994	AA	Full accounts made up to 29 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 January 1994
07 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Jul 1994	363s	Return made up to 20/06/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/06/94; no change of members
08 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
17 Jun 1993	363x	Return made up to 20/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/06/93; full list of members

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